AVIATION SYSTEMS GROUP LTD

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AVIATION SYSTEMS GROUP LTD

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Key Data

Status

Active

Company No.

09822591

Incorporation date

13/10/2015

Size

Total Exemption Full

Contacts

Registered address

Registered address

2 Bailey Hill, Castle Cary BA7 7ADCopy
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Latest events (Record since 13/10/2015)
dot icon09/04/2026
Termination of appointment of Ian Matthew Punton as a secretary on 2026-03-31
dot icon09/04/2026
Appointment of Mr Adrian Geal as a secretary on 2026-04-01
dot icon09/04/2026
Appointment of Mr Andrew Richard Knight as a director on 2026-04-07
dot icon02/09/2025
Confirmation statement made on 2025-08-20 with no updates
dot icon04/07/2025
Total exemption full accounts made up to 2025-03-31
dot icon18/02/2025
Director's details changed for Mr Chad Colin Burnett Johnson on 2024-07-02
dot icon28/08/2024
Confirmation statement made on 2024-08-20 with updates
dot icon23/08/2024
Cancellation of shares. Statement of capital on 2024-04-08
dot icon27/06/2024
Resolutions
dot icon27/06/2024
Resolutions
dot icon20/06/2024
Memorandum and Articles of Association
dot icon15/06/2024
Resolutions
dot icon15/06/2024
Resolutions
dot icon14/06/2024
Total exemption full accounts made up to 2024-03-31
dot icon06/05/2024
Notification of Adrian Geal as a person with significant control on 2024-04-26
dot icon06/05/2024
Notification of Ian Matthew Punton as a person with significant control on 2024-04-26
dot icon06/05/2024
Notification of Chad Colin Burnett Johnson as a person with significant control on 2024-04-26
dot icon02/05/2024
Withdrawal of a person with significant control statement on 2024-05-02
dot icon26/04/2024
Purchase of own shares.
dot icon05/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon25/08/2023
Total exemption full accounts made up to 2023-03-31
dot icon04/10/2022
Confirmation statement made on 2022-10-01 with updates
dot icon23/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon05/10/2021
Confirmation statement made on 2021-10-01 with updates
dot icon25/06/2021
Total exemption full accounts made up to 2021-03-31
dot icon05/10/2020
Confirmation statement made on 2020-10-01 with no updates
dot icon08/07/2020
Total exemption full accounts made up to 2020-03-31
dot icon01/04/2020
Termination of appointment of Gavin Kerr Wishart as a director on 2020-04-01
dot icon01/04/2020
Appointment of Mr Ian Matthew Punton as a secretary on 2020-04-01
dot icon01/04/2020
Termination of appointment of Adrian Geal as a secretary on 2020-04-01
dot icon01/04/2020
Registered office address changed from 11 Bishops Drive East Harnham Salisbury SP2 8NZ United Kingdom to 2 Bailey Hill Castle Cary BA7 7AD on 2020-04-01
dot icon01/10/2019
Confirmation statement made on 2019-10-01 with no updates
dot icon15/07/2019
Total exemption full accounts made up to 2019-03-31
dot icon02/04/2019
Resolutions
dot icon22/10/2018
Notification of a person with significant control statement
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon26/09/2018
Cessation of Gavin Kerr Wishart as a person with significant control on 2017-10-23
dot icon26/09/2018
Cessation of Adrian Geal as a person with significant control on 2017-10-23
dot icon26/09/2018
Cessation of Ian Matthew Punton as a person with significant control on 2017-10-23
dot icon18/06/2018
Micro company accounts made up to 2018-03-31
dot icon20/11/2017
Statement of capital following an allotment of shares on 2017-10-23
dot icon17/11/2017
Resolutions
dot icon16/11/2017
Sub-division of shares on 2017-09-29
dot icon08/11/2017
Memorandum and Articles of Association
dot icon03/11/2017
Appointment of Mr Chad Colin Burnett Johnson as a director on 2017-11-01
dot icon27/10/2017
Statement of capital following an allotment of shares on 2017-09-29
dot icon27/10/2017
Statement of capital following an allotment of shares on 2017-09-29
dot icon04/10/2017
Director's details changed for Mr Gavin Kerr Wishart on 2017-10-04
dot icon04/10/2017
Change of details for Mr Gavin Kerr Wishart as a person with significant control on 2017-10-04
dot icon01/10/2017
Termination of appointment of Joanna Wishart as a secretary on 2017-10-01
dot icon01/10/2017
Appointment of Mr Adrian Geal as a secretary on 2017-10-01
dot icon01/10/2017
Confirmation statement made on 2017-10-01 with no updates
dot icon26/07/2017
Appointment of Mr Ian Matthew Punton as a director on 2017-07-26
dot icon26/07/2017
Appointment of Mr Adrian Geal as a director on 2017-07-26
dot icon18/07/2017
Notification of Gavin Kerr Wishart as a person with significant control on 2017-04-12
dot icon18/07/2017
Cessation of Wishart Engineering Solutions Ltd as a person with significant control on 2017-04-12
dot icon12/07/2017
Unaudited abridged accounts made up to 2017-03-31
dot icon23/02/2017
Current accounting period extended from 2016-10-31 to 2017-03-31
dot icon13/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon31/03/2016
Statement of capital following an allotment of shares on 2016-02-29
dot icon13/10/2015
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon2 *

* during past year

Number of employees

6
2023
change arrow icon-1.00 % *

* during past year

Cash in Bank

£296,942.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
20/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
109.93K
-
0.00
173.32K
-
2022
4
237.71K
-
0.00
299.95K
-
2023
6
243.27K
-
0.00
296.94K
-
2023
6
243.27K
-
0.00
296.94K
-

Employees

2023

Employees

6 Ascended50 % *

Net Assets(GBP)

243.27K £Ascended2.34 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

296.94K £Descended-1.00 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Geal, Adrian
Director
26/07/2017 - Present
4
Punton, Ian Matthew
Director
26/07/2017 - Present
3
Johnson, Chad Colin Burnett
Director
01/11/2017 - Present
5
Knight, Andrew Richard
Director
07/04/2026 - Present
-
Geal, Adrian
Secretary
01/04/2026 - Present
-

Persons with Significant Control

7
psc login icon

Persons with Significant Control

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Description

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About AVIATION SYSTEMS GROUP LTD

AVIATION SYSTEMS GROUP LTD is an(a) Active company incorporated on 13/10/2015 with the registered office located at 2 Bailey Hill, Castle Cary BA7 7AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AVIATION SYSTEMS GROUP LTD?

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AVIATION SYSTEMS GROUP LTD is currently Active. It was registered on 13/10/2015 .

Where is AVIATION SYSTEMS GROUP LTD located?

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AVIATION SYSTEMS GROUP LTD is registered at 2 Bailey Hill, Castle Cary BA7 7AD.

What does AVIATION SYSTEMS GROUP LTD do?

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AVIATION SYSTEMS GROUP LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does AVIATION SYSTEMS GROUP LTD have?

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AVIATION SYSTEMS GROUP LTD had 6 employees in 2023.

What is the latest filing for AVIATION SYSTEMS GROUP LTD?

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The latest filing was on 09/04/2026: Termination of appointment of Ian Matthew Punton as a secretary on 2026-03-31.